M Line Holdings Inc (MLHC)

[nazulya]

Here is one for you, and there are dozens of others, all you have to do is google "Anthony Anish record".

Mr. Anish is currently on probation and just got off his ankle bracelet for embezzlement.
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That is not the first time Anthony Anish has plead guilty to a felony.In 1998, Mr. Anish plead guilty to mail fraud in his part in a "bust-out" scam.
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Here is Mr. Anish's record with the Bureau of Prisons
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Stocklemon believes that newsletter writer Carl Waynberg is in cahoots with 2 time felon Anthony Anish and the investor relations firm of First Capital Investors Inc.
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Anish is the "business Advisor

http://www.zoominfo.com/p/Anthony-Anish/860311192